Counterparties
An address's top counterparties and their blacklist status
For address:
0xfa0aa897…4ec2353c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$59,759 | 1 | Clean |
0x128e42b0…0a046b0a |
$48,000 | 1 | Clean |
0x872ae82c…21e12bcc |
$11,759 | 1 | Clean |
0x872a80ac…78702bcc |
$0 | 3 | Clean |
0x128ea91b…c6f36b0a |
$0 | 3 | Clean |
0x128e664d…940d6b0a |
$0 | 1 | Clean |
0x128ea923…11c76b0a |
$0 | 1 | Clean |
0x128e42c7…8e816b0a |
$0 | 2 | Clean |
0x1289ab24…d0846b0a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27